Location
mato grosso
Job Type
Full-time
Posted
June 26, 2026
Job Description
Moneybase is a multi-award-winning finance platform that allows individuals and businesses to easily manage all their financial needs, from daily payments to and investments to treasury and wealth management we have got you covered.
Moneybase forms part of Calamatta Cuschieri Moneybase Plc a leading diversified financial services group that founded the Maltese financial services industry in 1971. We currently employ 200 people spread across 3 core business lines namely Fintech, Investment services and Fund administration.
Calamatta Cuschieri Moneybase Plc is considered to be an innovator in the areas it operates in. We believe in challenging the status quo and we aim for service excellence in everything we do.
**Duties & Responsibilities**:
- Assist with the implementation of the Compliance & AML Monitoring Programme
- Ensure day to day monitoring of Compliance and AML duties and team coaching;
- Follow-up regulation and new amendments issued in relation to the Financ...
Moneybase forms part of Calamatta Cuschieri Moneybase Plc a leading diversified financial services group that founded the Maltese financial services industry in 1971. We currently employ 200 people spread across 3 core business lines namely Fintech, Investment services and Fund administration.
Calamatta Cuschieri Moneybase Plc is considered to be an innovator in the areas it operates in. We believe in challenging the status quo and we aim for service excellence in everything we do.
**Duties & Responsibilities**:
- Assist with the implementation of the Compliance & AML Monitoring Programme
- Ensure day to day monitoring of Compliance and AML duties and team coaching;
- Follow-up regulation and new amendments issued in relation to the Financ...